---
title: "LUIZ FERNANDO WILKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6557763f-c4d2-5e4e-85a5-550437fbccaf
json: https://whiteintel.dev/api/public/dossier/6557763f-c4d2-5e4e-85a5-550437fbccaf
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ FERNANDO WILKE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/6557763f-c4d2-5e4e-85a5-550437fbccaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6557763f-c4d2-5e4e-85a5-550437fbccaf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUIZ FERNANDO WILKE** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/05ad8930-8847-46f3-9101-beb9edfc73b7

## Ownership & control

### Holdings / subsidiaries

- **AMIGOS CAMINHONEIROS ESTACIONAMENTO LTDA** (owner) — https://whiteintel.dev/entity/0e2ad8f8-2992-55c2-a7b5-674c06cf3fcb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/05ad8930-8847-46f3-9101-beb9edfc73b7)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04672633

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUIZ FERNANDO WILKE** — https://whiteintel.dev/entity/6557763f-c4d2-5e4e-85a5-550437fbccaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ FERNANDO WILKE**. Human view: https://whiteintel.dev/entity/6557763f-c4d2-5e4e-85a5-550437fbccaf · Structured JSON: https://whiteintel.dev/api/public/dossier/6557763f-c4d2-5e4e-85a5-550437fbccaf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._